LUTRA
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 14-11-2023
term without a fixed end
earlier manager, until 14-11-2023
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-11-2023
Mandates through the years
5 names, the dashed line is todayMoermans Sander
Director (not named in the articles)
Director (not named in the articles)
Iliaens Patricia
Director (not named in the articles)
Director (not named in the articles)
Moermans Katrien
Director (not named in the articles)
Director (not named in the articles)
Moermans Luc
Director (not named in the articles)
Director (not named in the articles)
Moermans Michiel
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Moermans Sander
- Director (not named in the articles), since before 31-12-2021
- Manager, until 14-11-2023
- Iliaens Patricia
- Manager, until 14-11-2023
- Director (not named in the articles), from before 14-11-2023, no longer listed in the 2025 annual accounts
- Moermans Katrien
- Manager, until 14-11-2023
- Director (not named in the articles), from before 14-11-2023, no longer listed in the 2025 annual accounts
- Moermans Luc
- Manager, until 14-11-2023
- Director (not named in the articles), from before 14-11-2023, no longer listed in the 2025 annual accounts
- Moermans Michiel
- Manager, until 20-12-2019
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 14-11-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Ad nutum bij besluit algemene vergadering voor niet-statutaire bestuurders, benoemd met of zonder beperking van duur”
Capital transactions
Capital over time
- 14-11-2023 Converted to unavailable equity · €8,060
- 14-11-2023 Converted to uncalled contributions · €12,400